45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Mountain Edge Mining, Inc. | , | 2011 | Mining Operations | $242,626 | |
| MaRyan Mining LLC | , | 2016 | Mining Operations | $242,462 | |
| Denver Skilled Nursing Facility | , CO | 2015 | Assisted Living / Long-Term Care | $242,434 | |
| Carter Roag Coal Company | , | 2008 | Mining Operations | $242,416 | |
| AG Caldwell Announces Resolution of Medicaid Fraud Allegations | , LA | 2026 | Independent Pharmacies | $242,360 | |
| BUENA VIDA NURSING AND REHAB-SAN ANTONIO | SAN ANTONIO, TX | 2025 | Assisted Living / Long-Term Care | $241,940 | |
| The Highlands Nursing and Rehabilitation | WACO, TX | 2023 | Assisted Living / Long-Term Care | $241,937 | |
| Lone Mountain Processing Inc | , | 2013 | Mining Operations | $241,931 | |
| MFA Inc. (operating as MFA Rail Car) | Hamilton, MO | 2024 | Agricultural Operations | $241,887 | 1 |
| AVIR AT SAN ANGELO | SAN ANGELO, TX | 2023 | Assisted Living / Long-Term Care | $241,795 | |
| Hidden Splendor Resources Inc | , | 2012 | Mining Operations | $241,720 | |
| Bonita Community Health Center, Inc. (BCHC) | Florida, FL | 2019 | FQHCs / Community Health Centers | $241,589 | |
| The Villa at the Bay | Petoskey, MI | 2025 | Assisted Living / Long-Term Care | $241,488 | |
| Mfm Industries Inc | , | 2012 | Mining Operations | $241,382 | |
| Peabody Powder River Mining LLC | , | 2025 | Mining Operations | $241,272 | |
| CARLTON AT THE LAKE, THE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $241,131 | |
| Pawtucket Falls Healthcare Center | Pawtucket, RI | 2023 | Assisted Living / Long-Term Care | $241,130 | |
| Pine Knoll Nursing Center | LEXINGTON, MA | 2024 | Assisted Living / Long-Term Care | $241,047 | |
| Pine Knoll Nursing Center | LEXINGTON, MA | 2023 | Assisted Living / Long-Term Care | $241,047 | |
| Regents of the University of California | , CA | 2026 | Hospitals / Health Systems | $241,000 | |
| Bonita Community Health Center | , FL | 2026 | Physician Practices | $241,000 | |
| Altru Health System | , ND | 2026 | Hospitals / Health Systems | $241,000 | |
| Johnny Perez Nunez | , | 2008 | Mining Operations | $240,983 | |
| NC State Veterans Home - Black Mountain | Black Mountain, NC | 2023 | Assisted Living / Long-Term Care | $240,964 | |
| Focused Care at Mount Pleasant | Mount Pleasant, TX | 2023 | Assisted Living / Long-Term Care | $240,688 | |
| Focused Care of Gilmer | Gilmer, TX | 2023 | Assisted Living / Long-Term Care | $240,635 | |
| PORTAGEVILLE HEALTH CARE CENTER | PORTAGEVILLE, MO | 2024 | Assisted Living / Long-Term Care | $240,603 | |
| Majestic Care of Flushing | Flushing, MI | 2023 | Assisted Living / Long-Term Care | $240,541 | |
| Maple Coal Co | , | 2011 | Mining Operations | $240,505 | |
| Lexington Premier Nursing & Rehab | Lexington, KY | 2023 | Assisted Living / Long-Term Care | $240,331 | |
| EDENBROOK OF GREENWOOD HILL | POTTSVILLE, PA | 2023 | Assisted Living / Long-Term Care | $240,099 | |
| New Jersey Pawn Shop and its Owner | , NJ | 2022 | Community Banks / Credit Unions | $240,000 | |
| Peabody Western Coal Company | , | 2010 | Mining Operations | $240,000 | |
| ANDRE TUCKPOINTING & BRICKWORK DBA ANDRE TUCKPOINT | ST. LOUIS, MO | 2005 | Construction Contractors | $240,000 | |
| LLOYD MANUFACTURING CORPORATION | , | 2000 | Small Manufacturers | $240,000 | |
| Albuquerque company | , NM | 2021 | Physician Practices | $240,000 | |
| Maui Medical Group | , HI | 2026 | Physician Practices | $240,000 | |
| Leucadia National Corporation | , WA | 2015 | Healthcare General | $240,000 | |
| Florence Wellness and JBH Holdings | , CA | 2026 | Healthcare General | $240,000 | |
| MANCHESTER REHAB AND HEALTHCARE CENTER | BALLWIN, MO | 2023 | Assisted Living / Long-Term Care | $239,993 | |
| OIG Excludes Georgia Pain Management Clinic for Material Breach | , GA | 2015 | Physician Practices | $239,961 | |
| Richmond woman | , NC | 2025 | Construction Contractors | $239,820 | |
| CEMEX INC. | , | 2014 | Mining Operations | $239,551 | |
| Endurance Mining | , | 2010 | Mining Operations | $239,460 | |
| SOLIDAGO HEALTH AND REHABILITATION | TEXAS CITY, TX | 2023 | Assisted Living / Long-Term Care | $239,436 | |
| MILL TOWN HEALTH AND REHABILITATION | AMESBURY, MA | 2024 | Assisted Living / Long-Term Care | $239,195 | |
| Southeastern Land, LLC. | , | 2020 | Mining Operations | $239,032 | |
| Trans-Care Ambulance | , IN | 2026 | Ambulance / Medical Transport | $239,000 | |
| Apple Rehab Clipper | Westerly, RI | 2023 | Assisted Living / Long-Term Care | $238,831 | |
| CUMBERLAND HEALTH AND REHAB | BRIDGEPORT, AL | 2024 | Assisted Living / Long-Term Care | $238,745 |